Whale movements
Last update: 04.08.2026 20:21:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 17:26:15 |  |
290 BTC | $ 5 870 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.10.2022 17:26:15 | |
290 BTC | $ 5 871 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.10.2022 17:26:15 | |
290 BTC | $ 5 871 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.10.2022 17:26:15 | |
296 BTC | $ 5 987 642 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.10.2022 17:26:15 | |
390 BTC | $ 7 897 799 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 04.10.2022 17:24:35 |  |
5 001 016 USDC | $ 5 049 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.10.2022 17:20:35 | |
40 121 284 USDT | $ 39 759 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.10.2022 17:18:47 | |
66 000 000 BUSD | $ 66 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 04.10.2022 17:18:47 | |
28 421 670 BUSD | $ 28 421 670 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.10.2022 17:18:47 | |
25 692 126 BUSD | $ 25 692 126 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.10.2022 17:18:11 | |
120 113 800 BUSD | $ 120 113 800 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2022 17:10:47 | |
5 000 ETH | $ 6 718 147 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.10.2022 17:00:24 |  |
59 094 740 USDT | $ 59 434 664 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.10.2022 17:00:23 | |
13 187 253 BUSD | $ 13 187 253 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 17:00:23 | |
19 999 990 BUSD | $ 19 999 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 16:55:07 | |
258 BTC | $ 5 168 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 04.10.2022 16:55:07 | |
364 BTC | $ 7 282 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsaggzpgzlnacpyyj02cxq8rathdzf563kp60v2 | To: 3KT2NG8rVLCnRYUYyEibJF71NZ9M6ztPbV | |||
| 04.10.2022 16:55:07 | |
349 BTC | $ 6 976 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BmXJnqBUQKDc23weyMBMVLk2aw6jVjJoq | To: bc1qtft68rjpnyf56wmmnqvlfqw62eqh469zws3hw5 | |||
| 04.10.2022 16:55:07 | |
721 BTC | $ 14 417 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUqKFyLoYq8ebfFpP1dtUM5rU8FAJSgdZ | To: 34FKkgubUF8peQqhs4crb2XrE86TfeM4C9 | |||
| 04.10.2022 16:55:07 | |
896 BTC | $ 17 917 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35iZ791jSpYZm6EqvbFUryRw4aRpVYze7Q | To: 3Ga7shXZsGScAmWqpYuVMKW7dQD2ZqJZH2 | |||
| 04.10.2022 16:55:07 | |
495 BTC | $ 9 895 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu6278v69e80ndrud9ezz964agtlnncfmntdt4a | To: 3FDM7PeNivoxMn6wsPsFMGTeo6oAXpr1Vq | |||
| 04.10.2022 16:55:07 | |
488 BTC | $ 9 768 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8uvcnxjuthhez6h6ahd2m2gr0wypyjn287fnz2 | To: 3Fnf6gBuKTyxwu5UNvgkGdzRWMhjxsPxBR | |||
| 04.10.2022 16:55:07 | |
2 886 BTC | $ 57 745 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32WDTdBRGwnrvEq8trvPW99NU5UzajVNBv | To: bc1qn0ulln8l38nwd3m8t6dvw9tgnwxmy43kfpdgdy | |||
| 04.10.2022 16:55:07 | |
506 BTC | $ 10 124 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfa7qkswkdqp2cx6p6ugympzg6z3wmddw367hpu | To: 33N45TozTzP841sA78GbCfXokpfxcL13qX | |||
| 04.10.2022 16:55:07 | |
381 BTC | $ 7 613 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mDggstmb48kttNhsPcaSLK4jbqmpAspG | To: 3Dc6qa7mMpREL8QKMBZ9KD6Eq1ZhCzBkCX | |||
| 04.10.2022 16:55:07 | |
950 BTC | $ 18 998 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39h7bTmYpmo9DKXrLTLfebUAoMkRWCxhsp | To: 38RXbGaB9T74VF68ruspqwsF1aGonTviuT | |||
| 04.10.2022 16:55:07 | |
2 271 BTC | $ 45 443 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 339H1cf4yH5JgfzZF4LafjkDxZwybnABib | To: bc1qkf7s2xcr37aumn7kplql85r3fw3nrdvmv8qs2e | |||
| 04.10.2022 16:55:07 | |
380 BTC | $ 7 595 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35s9tUnjPmYM5x8jP2srgtLnqnrSxeHENN | To: bc1qwfc6d6rdja9lwsdvc2umf02dw7mkcnspljd0x4 | |||
| 04.10.2022 16:55:07 | |
3 601 BTC | $ 72 033 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GnbS4zKiSrecQpceF9qke7kKeutcLBrfN | To: 3LGdWMUdKV43sJwfwbVXrEn76gYH5f5tNh | |||
| 04.10.2022 16:55:07 | |
4 966 BTC | $ 99 344 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KttJTfAK9KCEASPh8qH36539nvJ1tvmah | To: bc1q0y3g92ccwstqp2g0smcuvrm7dzdu9sutlj9ejp | |||
| 04.10.2022 16:55:07 | |
498 BTC | $ 9 969 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUhky3mRUoYQzZQruohZ3c8EDAkokVdAD | To: 3LBdviZJbT886NmhSeiwAk6pPbCvedmeqo | |||
| 04.10.2022 16:55:07 | |
1 574 BTC | $ 31 488 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32CbWbGyMp1NCtjtG82ULydFWLiwcmdhvJ | To: bc1qwpxle7937q3un2t7442d5yu09a0m0m5hh3p3re | |||
| 04.10.2022 16:55:07 | |
1 507 BTC | $ 30 146 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqHrg6T4HFb5ZxLCszi3Rf8xyLhsLJb7Q | To: 3F3tLStQ215jSogoWU7skbMwMhciVVu6K3 | |||
| 04.10.2022 16:55:07 | |
1 077 BTC | $ 21 554 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FuJbDCAMPnfvFJu4p1TsTrMUWJg8aaEtr | To: 31ySXQewv3A6gLkvZCC59R9d3n6a9RFLUC | |||
| 04.10.2022 16:55:07 | |
614 BTC | $ 12 286 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jz8a7Y9bgHVjspfVX74KwcoXEtRBFwF1W | To: bc1qqxd767x3rws4pkr5ef6w0v3w58dtlxgdwzuvf3 | |||
| 04.10.2022 16:55:07 | |
615 BTC | $ 12 310 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2qcitfrbJo1ya12hTL4PfcM6QS544Bxo | To: 3NuPBjnjP4NzT4wFkfKtc6ARrxYwM8HMfz | |||
| 04.10.2022 16:55:07 | |
258 BTC | $ 5 159 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49r4we8r6mkf7fj573783dnamwg79at4vnezly | To: 3DMMyMqbWbhHDkij12hsyYZNhFZuQkYNdz | |||
| 04.10.2022 16:55:07 | |
337 BTC | $ 6 734 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CuXLEjpTrHZs8pE86ZjyfUGEKiLjVcqJS | To: 3DYA6dhxiFAbbvEumUV96iCq6MqW5f6oYB | |||
| 04.10.2022 16:55:07 | |
692 BTC | $ 13 840 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AmkBY9ayHuwjRzeEURE975gF585Xn8nqJ | To: bc1q2y46wngekfpj7phrwlu0awws9ncqlguzurm679 | |||
| 04.10.2022 16:55:07 | |
1 278 BTC | $ 25 559 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw40gmmz7zcw4pl9ptrjnye5fgkm98r7agk5z2t | To: 3BfcoyRLreJK3vt8icTYDVA7bdoD5ESQL7 | |||
| 04.10.2022 16:55:07 | |
1 183 BTC | $ 23 663 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dyRQaLY7VDcKrbNQiCvPDaoyBMAeUXRz | To: 32KuKR62TbnvfEoZzNsJsstENGD5WmUm38 | |||
| 04.10.2022 16:55:07 | |
2 478 BTC | $ 49 570 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FTAxP9grQs4L9XkxmM1umKodhbA4ZipKD | To: 3KtnsUtYwEpQgTyo9YXhh8CRvnvrPVkvY4 | |||
| 04.10.2022 16:55:07 | |
528 BTC | $ 10 567 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BF4tByrAdU2hSYC4KmnvM6hcQrRSagCAm | To: 35GVBj1om8Fz2jkbx427SPFKG7ueKCpT6g | |||
| 04.10.2022 16:55:07 | |
445 BTC | $ 8 912 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00gpldspgcgwa57cw8qklshnaj3wx8sphh07pc | To: bc1qpxdjwl52n38fq2xva2qnndnmawzc6h5v5mmw7v | |||
| 04.10.2022 16:55:07 | |
510 BTC | $ 10 203 087 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.10.2022 16:55:07 | |
437 BTC | $ 8 737 491 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 04.10.2022 16:55:07 | |
4 844 BTC | $ 96 911 464 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 04.10.2022 16:52:35 | |
5 999 996 BUSD | $ 5 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.10.2022 16:52:35 | |
12 987 480 BUSD | $ 12 987 480 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 04.10.2022 16:52:35 | |
8 999 996 BUSD | $ 8 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||